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Gian Singh Kharaud

Kharaud Gian Singh

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Businessman
  • Company Director
  • Secretary
  • Director
  • Property Developer

Charts

Visits

GIAN SINGH KHARAUD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Oxfordshire
  • Northamptonshire
  • Ealing
  • Croydon
  • Bath And North East Somer

History

Partial History
Date Event Region
Friday, May 23, 1997Appointment as DirectorOxfordshire
Friday, June 18, 1999Appointment as SecretaryOxfordshire
Monday, November 8, 1999Appointment as DirectorOxfordshire
Friday, September 21, 2001Appointment as DirectorOxfordshire
Monday, September 30, 2002Resignation as SecretaryOxfordshire
Tuesday, June 17, 2003Appointment as DirectorOxfordshire
Thursday, June 16, 2005Appointment as DirectorOxfordshire
Monday, November 28, 2005Resignation as DirectorOxfordshire
Wednesday, June 14, 2006Appointment as DirectorOxfordshire
Saturday, June 6, 2009Appointment as DirectorNorthamptonshire
Monday, June 15, 2009Appointment as DirectorHounslow
Friday, June 19, 2009Appointment as DirectorOxfordshire
Monday, August 23, 2010Appointment as DirectorOxfordshire
Friday, December 9, 2011Resignation as DirectorOxfordshire
Friday, September 6, 2013Appointment as DirectorCroydon
Thursday, September 24, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (50-75%)Hounslow
Tuesday, July 12, 2016Appointment as Shareholder (above 75%)Ealing
Wednesday, October 18, 2017Appointment as Shareholder (25-50%) and DirectorOxfordshire
Thursday, February 18, 2021Resignation as DirectorOxfordshire
Wednesday, April 6, 2022Appointment as Shareholder (25-50%)Hounslow
Thursday, April 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBath And North East Somerset
Tuesday, July 4, 2023Resignation as Shareholder (25-50%)Oxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 34,288 £ 0
Dec 31, 2022£ 55,918 £ 0
Nov 30, 2022£ 30,000 £ 0
Nov 30, 2022£ 34,478 £ 0
Mar 31, 2022
Feb 28, 2022£ 171,123 £ 0
Aug 31, 2019£ 1,500 £ 0
Aug 31, 2015£ 42 £ 65,222 £ 65,264 £ 647,135
Dec 31, 2014£ 53,013 £ 1,658,374 £ 2,262,141 £ 357,492 £ 192,277
Nov 30, 2013£ 2,386 £ 4,157 £ 6,543
Nov 30, 2012£ 100 £ 20,881 £ 274,260 £ 32,740 £ 147,851
Totals£ 53,155£ 1,746,863£ 2,605,822£ 390,232£ 1,321,113£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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